A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| Future Empire Group Ltd. | British Virgin Islands | Hong Kong |
| GLOBAL HIGH-SPEED TRAIN LIMITED | British Virgin Islands | Hong Kong |
| North Balance Co., Ltd. | British Virgin Islands | Hong Kong |
| UNITED OCEAN HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| BATTEL BUSINESS LIMITED | British Virgin Islands | Hong Kong |
| RAINBOW WIDE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| ART NET TRADING LIMITED | British Virgin Islands | Hong Kong |
| Premier Source International Limited | British Virgin Islands | Hong Kong |
| TEN ZOOM LTD. | British Virgin Islands | Hong Kong |
| OCEAN STEP INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| HONOR WIDE GROUP LTD. | British Virgin Islands | Hong Kong |
| ITALY JIU SHUI TRADING LIMITED | British Virgin Islands | Hong Kong |
| CRAFT (HONGKONG) CORPORATION | British Virgin Islands | Hong Kong |
| Sinogrand International Investment Limited | British Virgin Islands | Hong Kong |
| GOLD WHEEL MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| MODERN VISION DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| INGO SUCCESS LTD. | British Virgin Islands | Hong Kong |
| BASE CHART TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| CORAL FINANCE CONSULTING CO., LTD. | British Virgin Islands | Hong Kong |
| SEN YONG LTD. | British Virgin Islands | Hong Kong |
| Treasure Founder Holdings Limited | British Virgin Islands | Hong Kong |
| COACH CHIC LIMITED | British Virgin Islands | Hong Kong |
| TOP VELVET TRADING LTD | British Virgin Islands | Hong Kong |
| LEADING HARVEST DEVELOPMENT LTD. | British Virgin Islands | Hong Kong |
| KINGS COMMEND MANAGEMENT LIMITED | British Virgin Islands | Hong Kong |
| OCEAN HOUSE TRADING LTD. | British Virgin Islands | Hong Kong |
| OCEAN MORE INTERNATIONAL LTD. | British Virgin Islands | Hong Kong |
| Everich International Group Ltd. | British Virgin Islands | Hong Kong |
| HUGE VIEW TRADING LTD. | British Virgin Islands | Hong Kong |
| BEREMET LIMITED | British Virgin Islands | Hong Kong |
| SUN TREND CONSULTANT LIMITED | British Virgin Islands | Hong Kong |
| LONGTERM INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| NEW GRACE RESOURCE LIMITED | British Virgin Islands | Hong Kong |
| Online Wealth Management Inc. | British Virgin Islands | Hong Kong |
| MORAL FAITH INTERNATIONAL LIMITED | British Virgin Islands | Hong Kong |
| TIANDA RONGCHENG HOLDING CO., LTD | British Virgin Islands | Hong Kong |
| Vikudha Resources Ltd | British Virgin Islands | Hong Kong |
| IFX Markets Services Limited | British Virgin Islands | Hong Kong |
| HUGE ASIA LTD. | British Virgin Islands | Hong Kong |
| Ainemo INC | British Virgin Islands | Hong Kong |
| KeeLong Group Limited | British Virgin Islands | Hong Kong |
| ORIENT RED LIMITED | British Virgin Islands | Hong Kong |
| WEATHY WORLD HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| Glory Fortune Industries Co., Ltd | British Virgin Islands | Hong Kong |
| JJ HARMONIC LIMITED | British Virgin Islands | Hong Kong |
| OCEAN TEN INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| INCREASING BENEFITS LIMITED | British Virgin Islands | Hong Kong |
| CELLO HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Taegun Agency Co., Ltd. | British Virgin Islands | Hong Kong |
| SUNFLOWER LAND HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| IBERIA INTERNATIONAL DEVELOPMENT CO., LTD. | British Virgin Islands | Hong Kong |
| HONOR CREATION DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| LEEMAN PRODUCTS LIMITED | British Virgin Islands | Hong Kong |
| Win Prosperity International Development Limited | British Virgin Islands | Hong Kong |
| ELITE ONE ENTERPRISES LIMITED | British Virgin Islands | Hong Kong |
| TAI YUAN HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| SHENG PU INDUSTRIAL LIMITED | British Virgin Islands | Hong Kong |
| UPAC HOLDINGS, LTD | British Virgin Islands | Hong Kong |
| JOIN UP LIMITED | British Virgin Islands | Hong Kong |
| UK YASI INTERNATIONAL TRADE CO., LTD | British Virgin Islands | Hong Kong |
| HONOR HEALTH INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| SUMMER RICH INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| MANY DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| BEIJING FIN RT SCIENCE & TECHNOLOGY CO LTD | British Virgin Islands | Hong Kong |
| OCEAN DAY GROUP LIMITED | British Virgin Islands | Hong Kong |
| RIGHT ONE DEVELOPMENT LIMITED | British Virgin Islands | Hong Kong |
| MCH FINANCE LTD. | British Virgin Islands | Hong Kong |
| MCH SECURITY LTD. | British Virgin Islands | Hong Kong |
| Eugon Bio-Technology Co., Ltd. | British Virgin Islands | Hong Kong |
| Pacific Health Shipping Co. Ltd | British Virgin Islands | Hong Kong |
| BioCare Group Limited | British Virgin Islands | Hong Kong |
| GIANT RIGHT INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| SINOGAIN FINANCE LIMITED | British Virgin Islands | Hong Kong |
| BMG INDUSTRIAL CO., LIMITED | British Virgin Islands | Hong Kong |
| YOUNG SUN INVESTMENTS LIMITED | British Virgin Islands | Hong Kong |
| PE Film Holding Co. Ltd. | British Virgin Islands | Hong Kong |
| HOMETEXTILE CO., LTD. | British Virgin Islands | Hong Kong |
| EXCEL GLOW HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| IN DESIGN GROUP LIMITED | British Virgin Islands | Hong Kong |
| MING CAPITAL INVESTMENTS LTD. | British Virgin Islands | Hong Kong |
| Principle Petroleum Limited | British Virgin Islands | Hong Kong |
| GOLD FULLY HOLDINGS LTD. | British Virgin Islands | Hong Kong |
| CHELLONA INVESTMENT INC. | British Virgin Islands | Hong Kong |
| King Gold Benefit Capital Ltd | British Virgin Islands | Hong Kong |
| Gold Prosperity International Trading Co., Limited | British Virgin Islands | Hong Kong |
| WEI HAO TECHNOLOGY LIMITED | British Virgin Islands | Hong Kong |
| ZLL INTERNATIONAL CO., LTD. | British Virgin Islands | Hong Kong |
| Cathay Fashion Inc. | British Virgin Islands | Hong Kong |
| SABLO CONSULT LTD | British Virgin Islands | Hong Kong |
| ZENITH METALLIK ALLOYS LIMITED | British Virgin Islands | Hong Kong |
| Greenstone Research Ltd | British Virgin Islands | Hong Kong |
| Favored Wealth Holding Limited | British Virgin Islands | Hong Kong |
| UNISOURCE GROUP HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Acceso Technologies Inc. | British Virgin Islands | Hong Kong |
| LANDWELL INTERNATIONAL CONSULTANT CO., LIMITED | British Virgin Islands | Hong Kong |
| Sino Spring Art Centre Limited | British Virgin Islands | Hong Kong |
| SUNNY RANK LTD. | British Virgin Islands | Hong Kong |
| EXCEL ASSET HOLDINGS LIMITED | British Virgin Islands | Hong Kong |
| Chung Kiu Pharmaceutical Holdings Limited | British Virgin Islands | Hong Kong |
| ELITE CONCEPTS RESTAURANTS INVESTMENT LIMITED | British Virgin Islands | Hong Kong |
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.